DOSSIERS / LA FLOPHIL 85
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LA FLOPHIL 85

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493527717 · 493527717 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
LA FLOPHIL 85
fr_insee
493527717
fr_insee
active
fr_insee
Civil company
fr_insee
2006-12-29
fr_insee
7 RUE Louis David, 75016 Paris
fr_insee
68.20B
fr_insee
€330,768
fr_insee

Companies at this address

47 total
A.E.P.activeALBERT BEAUXdissolvedAPERLIactiveAQUILA VENTUREdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L'IMAGERIE FRANCOPHONEactiveBENJAMIN BRAHAMIdissolvedBREVANCOdissolvedCATHERINE GOHARINEactiveCOME HUGUES NOEL DE LA TAILLEdissolvedCONELIactiveCOPR. DU 7 RUE LOUIS DAVID 75016 PAactiveENTREPRENEURS ET ASSOCIESdissolvedGabriela AnuscaactiveGAIA-REALESTATEactiveHani HARIKactiveHESTIA INVESTMENTdissolvedIDF ENTRETIENactiveINES LEA BENSEMOUNdissolvedLEMdissolvedLOUISE FABREdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
LE FLOPHIL 75Shared officer / director · 2 share thisNGD IMMOBILIERShared officer / director · 3 share thisBOUVAINCOURTShared officer / director · 3 share thisMESNIE-BEAUSEJOURShared officer / director · 6 share thisSCI JARDINS - BRAULTShared officer / director · 6 share thisSCI LOFT-BRAULTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
ELODIE JULIE MARIE DELLOYEDirigeant—France registry
EMILIE STEPHANIE MARIE DELLOYEDirigeant—France registry
ADELE ANNIE PERRUCHOT-TRIBOULETMembre du directoire—France registry
FELIX ANDRE JOSEPH PERRUCHOT-TRIBOULETMembre du directoire—France registry
JOSEPH PHILIPPE PERRUCHOT-TRIBOULETMembre du directoire—France registry
LOUISE VALENTINE PERRUCHOT-TRIBOULETMembre du directoire—France registry
LOUIS PATRICE PHILIPPE GUERLETMembre du directoire—France registry
MELCHIOR CESAR CHARLES GUERLETMembre du directoire—France registry
NICOLAS ARTHUR SIMON GUERLETMembre du directoire—France registry
THOMAS ULYSSE ELLIOT ARTHUR GUERLETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FLOPHIL 75 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100